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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Botha, Andrew James
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Evans, Paul Richard
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 6
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Bedlow, Jacqueline Louise
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2005-03-03
    OF - Director → CIF 0
  • 10
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Kent, John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Zimmerman, Sara
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-01-07
    OF - Director → CIF 0
    Zimmerman, Sara
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 14
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    Jacobs, Clive Grant
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-02-03
    OF - Director → CIF 0
  • 17
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 18
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    Thompson, Simon John
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Bevan, John Constantine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 21
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-01-21 ~ 2002-02-14
    PE - Nominee Director → CIF 0
    2002-01-21 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-01-21 ~ 2002-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET HOTELS4 LIMITED

Previous names
HOLIDAY HOTELS LIMITED - 2009-02-25
BROOMCO (2798) LIMITED - 2002-02-21
Standard Industrial Classification
74990 - Non-trading Company

  • SECRET HOTELS4 LIMITED
    Info
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2009-02-25
    Registered number 04357078
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2018-02-14 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.